Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaipreet Singh
Jaipreet Singh
Director/Designated Partner
about 2 years ago
Puneet Singh Thind
Puneet Singh Thind
Director/Designated Partner
over 2 years ago
Hardeep Saini
Hardeep Saini
Director/Designated Partner
almost 7 years ago
Vineet Singh
Vineet Singh
Director
about 10 years ago
Paramveer Singh
Paramveer Singh
Director/Designated Partner
over 10 years ago

Past Directors

Sukhjinder Singh
Sukhjinder Singh
Director
over 14 years ago
Jai Singh Turka
Jai Singh Turka
Director
over 14 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Notice of resignation filed with the company-13012020
Form DIR-11-13012020_signed
Proof of dispatch-13012020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-22092017
Evidence of cessation;-22092017
Form DIR-12-22092017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed